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IRS Scams

AML Bitcoin founder lands jail term for $10M crypto fraud after FBI, IRS investigation – CryptoRank

admin August 2, 2025 No Comments

AML Bitcoin founder lands jail term for $10M crypto fraud after FBI, IRS investigation  CryptoRank Read more…

View More AML Bitcoin founder lands jail term for $10M crypto fraud after FBI, IRS investigation – CryptoRank
IRS Scams

Keeping Yourself Safe from Tax Scams Today – TurboTax

admin August 2, 2025 No Comments

Keeping Yourself Safe from Tax Scams Today  TurboTax Read more…

View More Keeping Yourself Safe from Tax Scams Today – TurboTax
IRS Scams

Top 10 Tax Scams – TurboTax

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Top 10 Tax Scams  TurboTax Read more…

View More Top 10 Tax Scams – TurboTax
IRS Scams

Tax Time Scams You Should Avoid – TurboTax

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Tax Time Scams You Should Avoid  TurboTax Read more…

View More Tax Time Scams You Should Avoid – TurboTax
IRS Scams

Tax Professionals Beware: Tax Scams Targeting You – TurboTax

admin August 2, 2025 No Comments

Tax Professionals Beware: Tax Scams Targeting You  TurboTax Read more…

View More Tax Professionals Beware: Tax Scams Targeting You – TurboTax
Loan Scams

Over Rs 500 cr in loans siphoned through more than 100 accounts: ED on Andaman Co-op Bank Scam – The Economic Times

admin August 1, 2025 No Comments

Over Rs 500 cr in loans siphoned through more than 100 accounts: ED on Andaman Co-op Bank Scam  The Economic Times Read more…

View More Over Rs 500 cr in loans siphoned through more than 100 accounts: ED on Andaman Co-op Bank Scam – The Economic Times
Ponzi Scheme

​​​Recovering $460 Million from a PFI Ponzi Scheme – FTI Consulting

admin August 1, 2025 No Comments

​​​Recovering $460 Million from a PFI Ponzi Scheme  FTI Consulting Read more…

View More ​​​Recovering $460 Million from a PFI Ponzi Scheme – FTI Consulting
Construction Scams

YSRCP leader Ramchandra Reddy diverted 'liquor scam money' through his construction firm Minister – theweek.in

admin August 1, 2025 No Comments

YSRCP leader Ramchandra Reddy diverted ‘liquor scam money’ through his construction firm Minister  theweek.in Read more…

View More YSRCP leader Ramchandra Reddy diverted 'liquor scam money' through his construction firm Minister – theweek.in
IRS Scams

Identity Theft: What to Do if Someone Has Already Filed Taxes Using Your Social Security Number – TurboTax

admin August 1, 2025 No Comments

Identity Theft: What to Do if Someone Has Already Filed Taxes Using Your Social Security Number  TurboTax Read more…

View More Identity Theft: What to Do if Someone Has Already Filed Taxes Using Your Social Security Number – TurboTax
Credit Card Scams

Counterfeit credit card making tools, over 100 credit cards found in Tampa woman's residence: HCSO – ABC Action News

admin July 31, 2025 No Comments

Counterfeit credit card making tools, over 100 credit cards found in Tampa woman’s residence: HCSO  ABC Action News Read more…

View More Counterfeit credit card making tools, over 100 credit cards found in Tampa woman's residence: HCSO – ABC Action News

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Recent Posts

  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet
  • Mobile tax business, six employees charged in $81M fraud scheme – Lagniappe Daily
  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News
  • 'Modest Needs' Founder Gets 8 Years For Looting Charity – Law360

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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